Lexis ReID is a cost effective, electronic verification and validation tool for the updating and maintenance of your client’s KYC information.This solution allows you to manage your clients more effectively and avoid the major risks associated with non-compliance of the Financial Intelligence Centre Act (FICA). Avoid reputational, financial and legal risk with our FICA re-identification solution. Lexis ReID is an electronic verification and validation tool, of existing and future clients, that assists you in mitigating your risk and improving efficiency. Client data is washed against external multiple suppliers and the results are returned in an easy to use format. This solution allows you to manage your clients more effectively and avoid the major risks associated with noncompliance of FICA.

Lexis ReID Benefits

Verified Data

Personalized property reports. Data matched against external verification and not against your data.